Delhi CM Kejriwal s arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejriwal moves Supreme Court. Vijay Nair linked to Goa election funds. IndoSpirits, Reddy involved in case.
Arvind Kejriwal arrest: 'BJP is the biggest beneficiary of this laundered money. BJP needs to say that they will not use this money in campaigning,' said Atishi.
Arvind Kejriwal Arrested: In July 2022, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.
Citations 2024 LiveLaw (Del) 77 to 2024 LiveLaw (Del) 108NOMINAL INDEXARUN RAMCHANDRAN PILLAI v. DIRECTORATE OF ENFORCEMENT 2024 LiveLaw (Del) 77 KHADI AND VILLAGE INDUSTRIES COMMISSION v. MR ASHISH.
The Delhi High Court has refused to extend the interim bail granted to Hyderabad based businessman Arun Ramachandra Pillai in the money laundering case connected to the alleged liquor policy scam..